Health Care Fraud Blog

Published by Miami and Fort Lauderdale, Florida, Healthcare Attorney & Medicaid, Medicare, and Insurance Fraud Defense Lawyer, Robert David Malove

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  • MIAMI CLINIC OWNER CONVICTED IN $24 MILLION HIV-INFUSION FRAUD
  • Feds Announce Largest Healthcare Fraud Takedown Underway
  • HHS Secretary Sebelius, U.S. Attorney General Holder Kick-Off First Regional Health Care Fraud Prevention Summit in Miami, Florida
  • Attorney General & HHS Secretary Send Letter to States on New Outreach and Education Efforts to Combat Medicare Fraud
  • Health Care Reform Legislation Seeks Funding for 13 New Health Care Fraud Stike Forces
  • The Illusion of Cheaper Drugs From Canada
  • Sometimes Being The Low Man On The Totem Pole Doesn’t Help Much At Sentencing
  • The War On Pain, Law Enforcement versus Medicine?
  • Law Enforcement Focuses on Pain Clinics, Ignoring Patients Who Suffer
  • The Value of Patient Information
  • The Return Of The Medicare Bounty Hunters
  • Shut Up! Don't Call Attention to Yourself
  • Delray Beach "Pain Clinic" Management Regulation: Great Idea, No Way To Carry It Out
  • Undercover Patients for Medicare Fraud Investigations?
  • Create A Problem to Solve A Problem; An Internet Canadian Pharmacy Originator Loses His License
  • Man Sentenced To 70 Months In Drug Diversion Scheme
  • Google Gets Around To Policing Internet Pharmacy Sites
  • The Self Reporting Quandary
  • Palm Beach County Florida Places Moratorium On "Pain Clinics"
  • Detroit Clinic Manager Sentenced in Miami to 63 Months in Prison for Role in $2.3 Million Medicare Infusion Fraud Scheme
  • Department of Justice FY 2011 Requests $236.6 M Budget Increase - $60.2 M Increase Sought to Fight Health Care Fraud
  • Details Emerge in Case Against Operators of Tampa Pain Clinics Arrested
  • The Government Holds A Summit About Health Care Fraud, Excludes Providers
  • What Is It About Federal Prosecutors and Internet Pharmacy Cases?
  • Why Losing At Trial Can Be Costly
  • HHS Inspector General Re-Issues Updated Fraud Alert - DME Suppliers Beware!
  • Home Health is the Medicare Fraud Issue Du Jour; And Finally A Task Force Indictment Not Tied To Miami
  • Arrests Made by Newly Created Central Florida Health Care Fraud Strike Force
  • “Pill Mill Operator Convicted” Is The Headline, But Was It a Victory For the State?
  • EX-UCLA Health Care System Employee Pleads Guilty to Illegally Reading Patients Medical Records
  • Prison For Failure To Collect Medicare Co-Payments?
  • Does Aggressive and Sometimes Illegal Pharmaceutical Marketing Pay Off?
  • Three State Medicare Fraud Crackdown Underway Today
  • The Militaristic Sound of Medicare Fraud Enforcement
  • Physical Therapist Charges $50 Per Fake File in $5M+ Detroit Area Medicare Fraud Scheme
  • Doctor Pleads Guilty To Fraud Altering Records For Ambulance Transportation
  • Whistleblower Alleges Drug Salespeople, not Doctors Dictated Dosages of Medicine
  • The Political Debate Over Health Reform And Florida , “The Health Care Fraud Capital Of The World”
  • By The Time You Read This You May Have Already Committed Three Crimes
  • South Florida Remains the Oxycontin Capital
  • FDA Targets Internet Pharmacy Websites
  • W Administration Ignored Warning About Organized Crime Committing Medicare Fraud
  • President Establishes Interagency Financial Fraud Enforcement Task Force
  • CMS Efforts To Use Software to Detect Fraud
  • FBI, OIG, HEAT How About SFO - “Serious Fraud Office?”
  • Are Large Corporations Treated Differently? Pfizer $2 Billion False Claims Act Settlement Is Its Second In Six Years
  • Increased Penalties for Health Care Fraud Likely
  • Medicare Fraud Bumps Workers Comp Fraud Off The Radar?
  • Whistleblower Lawsuit Alleges Medicare Fraud by Fresenius North America
  • $60 Billion A Year In Medicare Fraud, Where Does That Number Come From?
  • West Publishing to Release White Collar Crime: Health Care Fraud Practice Guide
  • Health Care Fraud Heads North, But Miami Is Still Home
  • Organized Crime and Medicare Fraud
  • 60 Minutes Features South Florida in Medicare Fraud Exposé
  • Upping the Ante in Pain Management Prosecutions: Orlando Area Doctor Charged With Drug Trafficking and Medicare Fraud
  • Fraud Crackdown Having Consequences For Licensees
  • Patient Reactions to Fraud / Abuse Accusations
  • Prescription Drug Abuse Looks To Be A Focus of More Criminal Investigations
  • Miami Herald Recommends More Resources to Combat Health Care Fraud
  • Defendant Sentenced to 12+ Years in DME & Money Laundering Scam
  • Miami Medical Equipment Supplier Sentenced to Eight Years
  • Three Arrested in Medicaid Fraud Conspiracy
  • Pfizer to Pay U.S. $2.3 Billion
  • If You Commit Fraud, Don’t Buy A Nice Car
  • Pharmaceutical Sales Reps Allege Kickbacks To Physicians
  • You’re Probably A Federal Criminal
  • Legislative Wrap Up: Miami-Dade County as the Epicenter of Health Care Fraud
  • Florida Gets Tough on DME Licensure, Operating Home Health Agencies & Clinics
  • Another Internet Pharmacy Trial Ends in Mistrial
  • The HEAT is on!
  • Medicare Fraud and Cuba?
  • CEO of Insurer, WellCare, Resigns Following Fraud Settlement
  • Miami Physician Sentenced to 97 Months in HIV Infusion Fraud
  • THOMPSON-WEST SELECTS FORT LAUDERDALE LAWYERS MALOVE & WEINTRAUB TO WRITE WHITE COLLAR CRIME HEALTH CARE FRAUD PRACTICE GUIDE
  • EIGHT MORE MIAMI-AREA RESIDENTS CHARGED IN $22 MILLION MEDICARE FRAUD SCHEME INVOLVING HOME HEALTH CARE
  • Medicare Fraud Strike Force Operations Lead to Charges Against 53 Doctors, Health Care Executives and Beneficiaries for More Than $50 Million in Alleged False Billing in Detroit Early Morning Takedown Leads to Arrests in Detroit, Miami and Denver
  • Pharmaceutical Company Manager Sentenced for Off-Label Marketing
  • OWNER OF AGING CARE HOME HEALTH CARE SENTENCED IN FEDERAL COURT FOR FALSIFYING HEALTH CARE RECORDS
  • Maimi Herald Reporter Wins Award for Medicare Fraud Exposé
  • ACHA Conducts “Sweep” Of Entire County Of Providers
  • The HEAT is on as Feds Launch Crackdown on Healthcare Fraud
  • Wyeth Gets Agita From Whistleblower Law Suit Seeking Hundreds Of Millions For Stomach Acid Medication Rebates
  • Number of Medicare Fraud Fugitives Leads To Stricter Supervision Of Charged Defendants
  • Medicare Errors Account For $2.8 Billion A Year
  • Citing Savings, OIG to Increase Fraud Enforcement
  • Pharmaceutical Wholesaler Agrees To $500,000 Settlement On Diverted Drugs
  • WellCare to pay $80 million to Florida Medicaid, Healthy Kids
  • Scam Artists Hawk Fraudulent Medicare Kit
  • New Mortgage Fraud Law May Expand False Claims Act
  • The Rise & Fall of a Home Health Care Company
  • Medicaid Fraud With a Twist
  • Medicaid Fraud Enforcement Doubles In NY
  • Florida Passes Tougher Anti-Medicaid Fraud Law
  • What is Medical Necessity?
  • Florida Legislators Move to Prevent Doctor Shopping
  • Physicians, Fraud & COPD
  • Whistleblower to Collect $45M
  • Ryan Haight Online Pharmacy Consumer Protection Act of 2008
  • Cutting Edge Medicare Fraud
  • Pharmacy Fraud, Past Present and Future
  • FEDS DISMISS INDICTMENT AGAINST 10 IN FORT LAUDERDALE INTERNET PHARMACY CASE
  • Four Indicted in Puerto Rico on Medicare Fraud Charges
  • Home Care Investigated in Florida
  • Owners of Two Miami Medical Clinics Plead Guilty
  • Two Pharmed Directors Sentenced
  • ATTORNEY GENERAL HONORS MEDICARE STRIKE FORCE AT THE DEPARTMENT OF JUSTICE’S ANNUAL AWARDS CEREMONY
  • Healthcare in America: Guns or Butter?
  • Collapse of Financial Markets and Its Impact Upon National Health Care Priorities
  • MEDICARE FRAUD STRIKE FORCE INDICTS EIGHT MIAMI-DADE RESIDENTS FOR AIDS/HIV INFUSION FRAUD
  • Medicare Fraud Strike Force Prosecutions Top $500M
  • PHYSICIAN’S ASSISTANT PLEADS GUILTY TO ROLE IN $119 MILLION FRAUDULENT HIV INFUSION SCHEME
  • Healthcare Fraud Blog Publisher to Attend AHLA/HCCA Fraud and Compliance Forum
  • A COMPLIANCE OFFICER’S MUSE—
  • Miami Physicians Plead Guilty and Admit Ordering $6.8M Worth of Unnecessary HIV Infusion Treatments
  • Miami Still a Hotbed for Medicare Fraud - HIV Clinic Administrator Pleads Guilty for Role in a $14 Million Medicare Fraud Scheme
  • MIAMI DME OWNER SENTENCED FOR MEDICARE FRAUD
  • DME DEFENDANTS SENTENCED IN $492M MEDICARE FRAUD SCHEME
  • $211,000,000 INTERNET PHARMACY CASE
  • Inspector General's Draft Report Says Medicare's Claims of Reduced Improper Payments Misleading
  • ACFE Healthcare Fraud Seminar
  • Hospital Owner and "Skid Row" Assessment Center Operator Arrested in Healthcare Fraud Scheme That Recruited Homeless and Fraudulently Billed Government for Unnecessary Services
  • New CMS Stark Regulations Tighten Referral Rules
  • MEDICAL SUPPLY EXECUTIVE IMPRISONED FOR DEFRAUDING MEDICARE
  • U.S. Eleventh Circuit Court of Appeals Reverses and Orders Re-Sentencing
  • DEFENSE PREVAILS, AGAIN, IN PHYSICIAN SENTENCING
  • Chiropratic Clinics Face Change in Ownership Law
  • DEFENSE LAWYERS PREVAIL IN HEALTH CARE FRAUD CASE
  • New Florida Law Requires Physician Medical Directors for Health Care Clinics Employing Chiropractors
  • Miami Pharmacy Owner of Convicted of Medicare Fraud, Co-defendant Acquitted
  • Psychiatrist Sentenced to 30 Months for Medicare Fraud
  • Miami Woman Sentenced to 10-years for Role in $170M Healthcare Fraud Consiracy
  • Feds Charge Seven in $11 Million Medicare Fraud Scheme
  • Two Florida Men Sentenced for Healthcare Fraud & Money Laundering
  • Symposium on Healthcare Fraud Investigations
  • Defendant Acquitted of Healthcare Fraud
  • ACFE Healthcare Fraud Seminar Orlando March 24-25, 2008
  • Ben Kuehne Had No Motive Or Financial Incentive To Launder Money For Ochoa’s Attorney’s And Exclusive Beneficiaries, Especially Roy Black
  • Prof. Benson Weintraub to Present "Defense of a Criminal Healthcare Fraud Case" at Health Care Compliance Association's 12th Annual Compliance Institute
  • Medicare Fraud Defendant Sentenced in Florida
  • Former St. Elizabeths Hospital Chief Pharmacist Pleads Guilty
  • Healthcare Fraud Blog Publisher Successfully Completes Certified in Healthcare Compliance (CHC) Examination
  • Medicare Fraud Strike Force Cases Result in Long Prison Terms for Five Health Care Company Owners
  • Healthcare Fraud Blog Publisher Successfully Completes Healthcare Corporate Compliance Graduate Certificate Program at GWU
  • Last of 21 Defendants Sentenced in Private Insurance Health Care Fraud Conspiracy
  • South Florida bills billions for HIV
  • Palm Beach Medicare Fraudster Pleads Guilty to Mail Fraud & Money Laundering
  • Miami Defendants Sentenced on Health Care Fraud
  • Fed's Charge Texas Man with Medicare Fraud in Patient Transport Scam
  • Florida Durable Medical Equipment Owner Convicted of Medicare Fraud
  • Political Commutations: Scooter Libby, Jimmy Hoffa & Sentencing Disparity
  • Medicare Fraud Defendant Gets 10-Year Prison Term
  • 11th Circuit Reverses Healthcare Fraud, Money Laundering Convictions
  • Feds Add More Resourses to Fight Healthcare Fraud
  • Fed Fraud Strike Force Arrests 38 in South Florida Medicare Scam
  • Texas Man Sentenced to 46 Months In Federal Prison for Bogus Flu Shot Scam
  • Former Hospital Employee and Co-Conspirator Sentenced to Prison for Medicare Fraud and Identity Theft In Ft. Lauderdale
  • Florida Legislature Passes Bill to Combat Medicaid Fraud
  • Feds Charge Indiana Pediatrician with Medicare Fraud
  • Miami-Dade Couple Busted for $200,000 Medicaid Fraud
  • Miami Federal Judge Slaps Lab Owner with 57-Months in Prison, Forfeits $2.8 Million
  • Two Arrested, Four Indicted in Miami DME Fraud Scheme
  • NJ Chiropractor Sentenced
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Featured Posts

  • Medicare Fraud Defendant Sentenced in Florida
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Recent Entries

  • July 22, 2010 3:25 PM
    MIAMI CLINIC OWNER CONVICTED IN $24 MILLION HIV-INFUSION FRAUD On July 21, 2010, Raul S. Ramirez, 55, of Miami...
  • July 17, 2010 3:07 PM
    Feds Announce Largest Healthcare Fraud Takedown Underway MIAMI (July 16) - U.S. Agents have arrested 94...
  • July 16, 2010 9:44 PM
    HHS Secretary Sebelius, U.S. Attorney General Holder Kick-Off First Regional Health Care Fraud Prevention Summit in Miami, Florida MIAMI (July 16, 2010) – U.S. Health and Human...
  • June 8, 2010 8:28 PM
    Attorney General & HHS Secretary Send Letter to States on New Outreach and Education Efforts to Combat Medicare Fraud WASHINGTON (June 8, 2010) – Attorney General Eric Holder...
  • March 24, 2010 2:36 PM
    Health Care Reform Legislation Seeks Funding for 13 New Health Care Fraud Stike Forces As reported previously here, a central feature of the Obama...

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